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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Stratton, Carol Ann
    Individual (115 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allibone, Timothy Kennar
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Birchmore, Trevor Michael
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Roseman, Eric George Oliver
    Born in May 1949
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2004-04-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Huxtable, Christopher John
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 14
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED - now 05593419 06433046... (more)
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FREP SHOPPING CENTRE FUND NOMINEE LIMITED

Period: 2006-07-12 ~ 2019-09-24
Company number: 05103921
Registered names
FREP SHOPPING CENTRE FUND NOMINEE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    Info
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    Registered number 05103921
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 and dissolved on 2019-09-24 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.